123719110 (0123719110)

SPAM SCAM

SCAM Claimed to be BT Internet, wanted to upgrade me !!!!! We dont have BT internet

SCAM

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

HMRC SCAM

SPAM

Bank card Fraud

'Sam' - callang about govt windows scrappage in 'my post code area' - could I confirm I was the home owner? Asked him (twice) who he was trying to get, and he hung up Probable scam

Government

Received matrimony proposal & eloped unexpectedly

Scam text claiming to be postoffice delivery notification.

Pretending to be Carphone Warehouse

SCAM Warned me that I had a huge amount leaving my bank account.

SCAM

A recorded message informed me that some fairly large debits had been made on my Barclaycard account and that I should press '1' immediately. (I didn't do so.) Checked my Barclaycard account and there is no sign of any such debits. I therefore concluded this was a scam.

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

Allegedly from HMRC regarding tax

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

scam, posing as Soltech X, trying to scam you out of your money

Text Message SCAM

Almost certainly fraudulent as recorded message from my unspecified bank about 2 purported transactions to Amazon and another international one

SCAM Received this message "Its Emma. Dont panic. I've just had a fall & just got to the hospital.If you get my message in the next few hours can you text me back.Not got anything with me."

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

Spam

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

Information gathering possibly for recording your responses to defraud you

This is clearly a campaign, though not a very effective one as their automatic dialer does not ring long enough for one to actually answer the phone. In recent weeks I have also had annoying calls from numbers in the same range, for example 03301900598 and 03301900590. I'll just keep blocking them.

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

SCAM

SCAM - bank fraud.

Scam or spam calling illegally obtaining my number

SPAM no idea who it was as I picked up the phone they put theirs down

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

SCAM

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

Obvious scam caller.

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

SCAM call saying you’ve got a criminal investigation against you

Fraud

SCAM they pretend to be O2 infoline asking for the 6 digit code sent to your mobile and clicking the link in another message.

spam

Silent call

SPAM

SCAM

SCAM

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Hello, I'm From Mexico I received a call from this number +442039288422, he introduced himself as a global headhunter, looking for some persons with my professional profile for a job opportunity in another region of México, he started talking to me per my first name, which was strange, It was also strange, due there were a lot of persons also talking around him, and I cannot hear him very well. I wanted to call back because I lost the call during " the interview", but the call deviated immedia

Fake Amazon £1000 charge message

Pro caller pretending to get compensation for car accident. They are fraudsters after details for identity theft

Unidentified caller who knew about my recent flight and travel arrangements that I booked directly with an airline.

Scam call claiming to be your bank security Put the phone down on this number

Bank/Lonas

SCAM

Automated call saying there is a £79 charge outstanding on my Amazon account push reply to remove this charge & cancel the payment. Obviously I just hung up as it’s a very well known scan & if reply had been selected it would most likely have connected to a high premium number

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

SCAM - AMAZON Account

Automated call

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

Phone number of new company the guy who opened sage windows and doors,and elegant home project. Be carefoul do not hand any money to that person,his new company is called monda build and design

SCAM

Caller claimed to be from o2 - didnt believe them and refused to give any information so they hung up. Offering a free upgrade!!!! - Not due an upgrade for 6mths or more

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.